Annual report for Financial Year 2024-2025
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Yash Management & Satellite Ltd has submitted its Annual Report for FY 2024-25 to BSE, along with the notice for its 32nd Annual General Meeting scheduled for July 29, 2025 via video conferencing. Key AGM agenda items include adoption of audited standalone and consolidated financial statements, re-appointment of Mrs. Navrati Gupta (who retires by rotation), change in designation of Mr. Anurag Gupta from Managing Director to Chairman (effective May 17, 2025), and appointment of Mr. Yash Gupta as the new Managing Director for a 5-year term (May 17, 2025 to May 16, 2030) with a salary of Rs. 1 lakh per month. Other items include appointment of Mr. Pawan Agrawal as Independent Non-Executive Director and M/s Mukesh Purohit & Co. as Secretarial Auditor for 5 years (April 2025 to March 2030). The company, listed on BSE since 1994, operates in wholesale trading and merchant imports/exports of agriculture commodities and metals, with over 7,000 shareholders.
This is a routine compliance filing for the annual report submission, but it also signals a generational leadership transition in the promoter Gupta family — Anurag Gupta is moving to a Chairman role while his son Yash Gupta takes over as Managing Director. Shareholders should note the new MD's modest remuneration of Rs. 12 lakh per annum and the family-driven nature of the management change.